DERIVATECH UK LIMITED
03731339 · Dissolved · Ltd · 27 yrs · London
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DERIVATECH UK LIMITED
03731339Dissolved· Ltd· England Wales· 1999-03-11Incorporated 1999-03-11Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOYLE, Timothy Conal· DirectorAppointed 2014-08-28
- BREAKIRON, Christopher Paul· DirectorAppointed 2014-08-28
- DIGIACOMO, David Paul· DirectorResigned 2014-08-28
- SILBEY, Victoria Elizabeth· DirectorResigned 2014-08-28
WALLIS, Howard
Secretary
- Appointed
- 2004-04-24
- Nationality
- British
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BOYLE, Timothy Conal
Director
- Appointed
- 2014-08-28
- Nationality
- American
- Residence
- United States Of America
- Born
- 08/1962
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BREAKIRON, Christopher Paul
Director
- Appointed
- 2014-08-28
- Nationality
- American
- Residence
- United States Of America
- Born
- 04/1966
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BOURAS, Andreas
Secretary
- Appointed
- 1999-03-11
- Resigned
- 2004-04-27
- Nationality
- British
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LAW, Marie Ann
Secretary
- Appointed
- 2006-08-22
- Resigned
- 2007-01-09
- Nationality
- British
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LAWSON (LONDON) LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-03-11
- Resigned
- 1999-03-11
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AMPSTEAD, Timothy James
Director
- Appointed
- 2009-09-22
- Resigned
- 2014-04-25
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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DIGIACOMO, David Paul
Director
- Appointed
- 2014-01-07
- Resigned
- 2014-08-28
- Nationality
- American
- Residence
- United States Of America
- Born
- 07/1976
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DUFFILL, Clare Marianne
Nominee Director
- Appointed
- 1999-03-11
- Resigned
- 1999-03-11
- Nationality
- British
- Born
- 01/1973
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GILBEY, Richard Hubert Gordon
Director
- Appointed
- 2007-10-01
- Resigned
- 2009-09-22
- Nationality
- British
- Residence
- Uk
- Born
- 03/1965
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GROSS, Lawrence Alan
Director
- Appointed
- 2004-04-27
- Resigned
- 2005-12-31
- Nationality
- American
- Born
- 10/1952
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HADLEY, George Michael
Director
- Appointed
- 2004-04-27
- Resigned
- 2006-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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HATZOPPOULIS, Nicholas
Director
- Appointed
- 1999-03-11
- Resigned
- 2004-04-27
- Nationality
- American
- Born
- 10/1962
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MULLANE, Karen Marie
Director
- Appointed
- 2010-03-03
- Resigned
- 2013-12-17
- Nationality
- United States
- Residence
- United States Of America
- Born
- 10/1964
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RUANE, Michael Joseph
Director
- Appointed
- 2004-04-27
- Resigned
- 2010-01-27
- Nationality
- United States
- Residence
- Usa
- Born
- 08/1953
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SILBEY, Victoria Elizabeth
Director
- Appointed
- 2014-04-25
- Resigned
- 2014-08-28
- Nationality
- American
- Residence
- United States Of America
- Born
- 11/1963
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WESTGATE, David Erol
Director
- Appointed
- 2007-02-06
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 06/1961
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